ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, OCTOBER 13, 2021
DISCUSSION AND APPROVAL ITEMS:
- Welcome and Introductions
- Minutes of Board Meeting – September 22, 2021
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report - Central Valley Report – Giles Demke
A. 2022 Preliminary Budget
B. Entity Managers Meeting Report - Review and Approval of Health Insurance Renewal
- Review and Approval of 2022 Tentative Budget
- Set Date, Time and Place for Public Hearing for the 2022 Budget and Fee Increase and Order Notice of Hearing
- Manager’s Report
A. Personnel Review
B. Operations Report - Information Items
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer’s Pool Yield
D. Annual Granite School District Billing for Sewer Fees
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, INDIVIDUALS NEEDING SPECIAL ACCOMMODATIONS (INCLUDING AUXILIARY COMMUNICATIVE AIDS AND SERVICES) DURING THIS MEETING SHOULD NOTIFY KERRY EPPICH, GENERAL MANAGER, AT LEAST 24 HOURS PRIOR TO THE MEETING.